by The International Consortium of Investigative Journalists
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Officer

The Hon Andrew Moray Stuart

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FARMASTORE LIMITED Shareholder 2008-11-06 - 17-JAN-2008 Not identified Active Offshore Leaks
Floros Investments Limited Director 2006-04-04 2007-10-18 04-APR-2006 Not identified Active Offshore Leaks
Kindly Industries Corp. Director 2009-12-18 - 08-JAN-1998 Not identified Active Offshore Leaks
Lavrio Limited Shareholder 2006-07-04 - 04-JUL-2006 Not identified Active Offshore Leaks
Lavrio Limited Director 2006-07-04 - 04-JUL-2006 Not identified Active Offshore Leaks
MUTHILL MERCHANTS CORP. Shareholder 2006-07-12 - 12-JUL-2006 Not identified Active Offshore Leaks
PROCKSHERE LTD. Director 2006-09-01 2009-06-11 01-SEP-2006 Not identified Active Offshore Leaks
TALERD GROUP INC. Director 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Hon Andrew Moray Stuart Similar name and address as - - Panama Papers
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Address

Data From
Flat 41, Al Mamoraa Building, Ras Al Kaimah, P. O, Box 75635 Dubai, United Arab Emirates Offshore Leaks
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